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Meeting Agenda
1. 6:15 P.M. DETERMINATION OF QUORUM AND CALL TO ORDER 
CLOSED SESSION   a) The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. 5 ILCS 120/2 (c)(1) 
2. 6:45 PM TRUTH IN TAXATION HEARING - separate agenda
3. 7:00 P.M. REGULAR MEETING
4. PLEDGE OF ALLEGIANCE
5. MISSION, VISION, MOTTO:
MISSION: Ensure academic achievement and personal growth for all students through innovative and engaging educational opportunities. 
VISION: An inclusive community of motivated learners who are inspired to change the world through exploration and collaboration.
MOTTO: Excellence in Education, Enthusiasm for Life, Every Student, Every Day.
6. PUBLIC COMMENT - Anne Hill
7. LBMS STUDENT UPDATE VIDEO - Principal Blackmer
https://www.youtube.com/watch?v=OvQ26qodH3I
8. ADDITION OF DISCUSSION ITEM
9. REPORTS
9.A. PTO Report - Julie Bell
9.B. Alliance Report - Michael Breakstone
9.C. President's Report - Anne Hill
9.D. Superintendent's Report - Dr. Lisa Leali
10. DISCUSSION/PRESENTATION
10.A. Enrichment Team Update - Jackie Tivador and Enrichment Team
10.B. 2025-26 Proposed Tech Plan - Kevin Kolcz
10.C. Custodial Bid Award - Jay Kahn
10.D. Disposition of Assets - Jay Kahn
10.E. 2025-26 School Calendar Draft - 2nd read
10.F. Triple I Debrief
10.G. Vision 2030 Board Resolution - Triple I
11. ACTION (WITH DISCUSSION) ITEMS 
11.A. Approval of Cyber Incident Response Plan
11.B. Custodial Bid Award Approval
11.C. Tax Levy Approval
11.D. 2025-26 School Calendar Approval
11.E. Destruction of BOE Closed Meeting Audio Recordings 1-1-24 to 6-30-24
11.F. Personnel Report
11.G. Approval of Notice of Remedial Warning for 3rd Grade Classroom Teacher
11.H. Consent Agenda
11.H.1. Open Session Meeting Minutes
11.H.1.a. November 19, 2024 Regular Board of Education Meeting
11.H.2. Treasurer's Report
11.H.3. Imprest Report
11.H.4. Bills Report
11.H.5. P Card Report
11.H.6. Activity Account Report
12. FOIA Requests
13. PUBLIC COMMENTS - Anne Hill
14. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: December 17, 2024 at 7:00 PM - Regular Meeting
Subject:
1. 6:15 P.M. DETERMINATION OF QUORUM AND CALL TO ORDER 
CLOSED SESSION   a) The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. 5 ILCS 120/2 (c)(1) 
Subject:
2. 6:45 PM TRUTH IN TAXATION HEARING - separate agenda
Subject:
3. 7:00 P.M. REGULAR MEETING
Description:
Determination of Quorum and Call to Order
Subject:
4. PLEDGE OF ALLEGIANCE
Subject:
5. MISSION, VISION, MOTTO:
MISSION: Ensure academic achievement and personal growth for all students through innovative and engaging educational opportunities. 
VISION: An inclusive community of motivated learners who are inspired to change the world through exploration and collaboration.
MOTTO: Excellence in Education, Enthusiasm for Life, Every Student, Every Day.
Subject:
6. PUBLIC COMMENT - Anne Hill
Description:
(We welcome comments from our staff, parents, and constituents.  The Board President will determine the format and ground rules for comments in the best interests of the audience and the Agenda.)
Subject:
7. LBMS STUDENT UPDATE VIDEO - Principal Blackmer
https://www.youtube.com/watch?v=OvQ26qodH3I
Subject:
8. ADDITION OF DISCUSSION ITEM
Subject:
9. REPORTS
Subject:
9.A. PTO Report - Julie Bell
Subject:
9.B. Alliance Report - Michael Breakstone
Subject:
9.C. President's Report - Anne Hill
Subject:
9.D. Superintendent's Report - Dr. Lisa Leali
Subject:
10. DISCUSSION/PRESENTATION
Subject:
10.A. Enrichment Team Update - Jackie Tivador and Enrichment Team
Subject:
10.B. 2025-26 Proposed Tech Plan - Kevin Kolcz
Attachments:
Subject:
10.C. Custodial Bid Award - Jay Kahn
Attachments:
Subject:
10.D. Disposition of Assets - Jay Kahn
Subject:
10.E. 2025-26 School Calendar Draft - 2nd read
Attachments:
Subject:
10.F. Triple I Debrief
Subject:
10.G. Vision 2030 Board Resolution - Triple I
Attachments:
Subject:
11. ACTION (WITH DISCUSSION) ITEMS 
Subject:
11.A. Approval of Cyber Incident Response Plan
Attachments:
Subject:
11.B. Custodial Bid Award Approval
Subject:
11.C. Tax Levy Approval
Subject:
11.D. 2025-26 School Calendar Approval
Subject:
11.E. Destruction of BOE Closed Meeting Audio Recordings 1-1-24 to 6-30-24
Attachments:
Subject:
11.F. Personnel Report
Attachments:
Subject:
11.G. Approval of Notice of Remedial Warning for 3rd Grade Classroom Teacher
Attachments:
Subject:
11.H. Consent Agenda
Subject:
11.H.1. Open Session Meeting Minutes
Subject:
11.H.1.a. November 19, 2024 Regular Board of Education Meeting
Attachments:
Subject:
11.H.2. Treasurer's Report
Attachments:
Subject:
11.H.3. Imprest Report
Attachments:
Subject:
11.H.4. Bills Report
Attachments:
Subject:
11.H.5. P Card Report
Attachments:
Subject:
11.H.6. Activity Account Report
Attachments:
Subject:
12. FOIA Requests
Subject:
13. PUBLIC COMMENTS - Anne Hill
Description:
(We welcome comments from our staff, parents, and constituents.  The Board President will determine the format and ground rules for comments in the best interests of the audience and the Agenda.)
Subject:
14. ADJOURNMENT
Description:

If you will be attending the Board meeting and have questions concerning access or seek accommodations for a disability, please contact Amy Kotnik at 847-234-9400 or akotnik@lb65.org. Early requests for accommodations are encouraged.

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